UNITED STATES DISTRICT COURT DISTRICT OF OREGON...
Transcript of UNITED STATES DISTRICT COURT DISTRICT OF OREGON...
JEFFREY H. WOOD Acting Assistant Attorney General Environment & Natural Resources Division
LISA LYNNE RUSSELL, Chief GUILLERMO A. MONTERO, Assistant Chief SEAN C. DUFFY (NY Bar No. 4103131) MARISSA PIROPATO (MA Bar No. 651630) CLARE BORONOW (admitted to MD bar) FRANK J. SINGER (CA Bar No. 227459) Trial Attorneys Natural Resources Section 601 D Street NW Washington, DC 20004 (202) 305-0445 [email protected]
Attorneys for Defendants
UNITED STATES DISTRICT COURT DISTRICT OF OREGON
EUGENE DIVISION
KELSEY CASCADIA ROSE JULIANA, et al., Plaintiffs,
v.
UNITED STATES OF AMERICA, et al., Defendants.
Case No. 6:15-CV-01517-TC
DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
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Defendants hereby move the Court for summary judgment on each of the four claims in
Plaintiffs’ First Amended Complaint for Declaratory and Injunctive Relief, ¶¶ 277-310, ECF No.
7 (“Am. Compl.”) pursuant to Federal Rule of Civil Procedure 56. As set forth fully in the
accompanying memorandum of law, there is no genuine dispute as to any material fact on each
claim and Defendants are entitled to judgment as a matter of law. The parties have conferred and
Plaintiffs oppose this motion. See LR 7-1(a).
Dated: May 22, 2018 Respectfully submitted,
JEFFREY H. WOOD Acting Assistant Attorney General Environment & Natural Resources Division /s/ Sean C. Duffy LISA LYNNE RUSSELL GUILLERMO A. MONTERO SEAN C. DUFFY (NY Bar No. 4103131) MARISSA PIROPATO (MA Bar No. 651630) CLARE BORONOW (admitted to MD bar) FRANK J. SINGER (CA Bar No. 227459) U.S. Department of Justice Environment & Natural Resources Division Natural Resources Section 601 D Street NW Washington, DC 20004 Telephone: (202) 305-0445 Facsimile: (202) 305-0506 [email protected] Attorneys for Defendants
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JEFFREY H. WOOD Acting Assistant Attorney General Environment & Natural Resources Division
LISA LYNNE RUSSELL, Chief GUILLERMO A. MONTERO, Assistant Chief SEAN C. DUFFY (NY Bar No. 4103131) MARISSA PIROPATO (MA Bar No. 651630) CLARE BORONOW (admitted to MD bar) FRANK J. SINGER (CA Bar No. 227459) Trial Attorneys Natural Resources Section 601 D Street NW Washington, DC 20004 (202) 305-0445 [email protected]
Attorneys for Defendants
UNITED STATES DISTRICT COURT DISTRICT OF OREGON
EUGENE DIVISION
KELSEY CASCADIA ROSE JULIANA, et al., Plaintiffs,
v.
UNITED STATES OF AMERICA, et al., Defendants.
Case No. 6:15-CV-01517-TC
DEFENDANTS’ MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
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DEFS’ MEM. OF LAW IN SUPPORT OF MOT. FOR SUMMARY JUDGMENT i
TABLE OF CONTENTS
INTRODUCTION .......................................................................................................................... 1
I. BACKGROUND .................................................................................................... 3
II. STANDARD ON MOTION FOR SUMMARY JUDGMENT .............................. 5
III. ARGUMENT .......................................................................................................... 5
A. Plaintiffs’ claims fail at the threshold due to their lack of standing, their failure to identify a viable right of action, and limitations on the Court’s Article III authority. ....................................................................... 6
1. Plaintiffs lack Article III standing................................................... 6
a. Plaintiffs have generalized grievances, not particularized harm. ............................................................ 7
b. The injuries that Plaintiffs claim cannot be traced to particular government actions. ............................................ 9
c. Plaintiffs’ alleged injuries cannot be redressed by the Court ................................................................................. 12
2. Plaintiffs may not bring claims in the absence of a statutory right of action. ............................................................................... 14
3. Plaintiffs ask the Court to exercise authority that exceeds the scope of its power under Article III of the Constitution ............... 20
B. Plaintiffs’ claims fail as a matter of law ................................................... 24
1. A judicially enforceable right to a climate system capable of sustaining human life cannot be found in the Due Process Clause ............................................................................................ 25
2. The public trust doctrine applies to the states’ ownership of submerged lands, not to the federal government’s regulation of the atmosphere .......................................................................... 27
C. If the Court denies Defendants’ motion, it should certify its decision for interlocutory appeal under 28 U.S.C. § 1292(b) ................................. 30
CONCLUSION ............................................................................................................................. 30
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DEFS’ MEM. OF LAW IN SUPPORT OF MOT. FOR SUMMARY JUDGMENT ii
TABLE OF AUTHORITIES
Cases
Alabama v. Texas, 347 U.S. 272 (1954) .................................................................................................................. 28
Alec L. v. Jackson, 863 F. Supp. 2d 11 (D.D.C. 2012) ............................................................................................ 27
Alexander v. Sandoval, 532 U.S. 275 (2001) .................................................................................................................. 14
Allen v. Wright, 468 U.S. 737 (1984) ................................................................................................ 11, 12, 23, 24
Am. Elec. Power Co., Inc. v. Connecticut, 564 U.S. 410 (2011) ................................................................................................ 13, 21, 23, 29
Amigos Bravos v. U.S. Bureau of Land Mgmt., 816 F. Supp. 2d 1118 (D.N.M. 2011) ......................................................................................... 8
Appleby v. City of N.Y., 271 U.S. 364 (1926) .................................................................................................................. 28
Armstrong v. Exceptional Child Ctr., Inc., 135 S. Ct. 1378 (2015) .............................................................................................................. 16
Bennett v. Spear, 520 U.S. 154 (1997) ............................................................................................................ 6, 7, 8
Blum v. Yaretsky, 457 U.S. 991 (1982) .................................................................................................................. 11
Carlson v. Green, 446 U.S. 14 (1980) .................................................................................................................... 15
Celotex Corp. v. Catrett, 477 U.S. 317 (1986) .................................................................................................................... 5
Cheney v. U.S. Dist. Court for D.C., 542 U.S. 367 (2004) .................................................................................................................. 22
Clapper v. Amnesty Int’l USA, 568 U.S. 398 (2013) .......................................................................................................... 7, 8, 23
Ctr. for Biological Diversity v. U.S. Dep’t of the Interior, 563 F.3d 466 (D.C. Cir. 2009) .................................................................................................... 8
DaimlerChrysler Corp. v. Cuno, 547 U.S. 332 (2006) ............................................................................................................ 6, 7, 9
Davis v. Passman, 442 U.S. 228 (1979) ............................................................................................................ 14, 15
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DEFS’ MEM. OF LAW IN SUPPORT OF MOT. FOR SUMMARY JUDGMENT iii
DeShaney v. Winnebago Cty. Dep’t of Soc. Servs., 489 U.S. 189 (1989) .................................................................................................................. 26
Free Enter. Fund v. Pub. Co. Accounting Oversight Bd., 561 U.S. 477 (2010) .................................................................................................................. 16
Gladstone Realtors v. Vill. of Bellwood, 441 U.S. 91 (1979) ...................................................................................................................... 7
Gregory v. Ashcroft, 501 U.S. 452 (1991) .................................................................................................................. 24
Grupo Mexicano de Desarrollo, S.A. v. All. Bond Fund, Inc., 527 U.S. 308 (1999) ............................................................................................................ 21, 22
Guar. Trust Co. of N.Y. v. York, 326 U.S. 99 (1945) .................................................................................................................... 21
Idaho v. Coeur d’Alene Tribe of Idaho, 521 U.S. 261 (1997) .................................................................................................................. 28
Ill. Cent. R.R. Co. v. Illinois, 146 U.S. 387 (1892) .................................................................................................................. 28
Jarita Mesa Livestock Grazing Ass’n v. U.S. Forest Serv., 58 F. Supp. 3d 1191 (D.N.M. 2014) ......................................................................................... 17
Juliana v. United States, 217 F. Supp. 3d 1224 (D. Or. 2016) ....................... 1, 2, 4, 6, 8, 9, 11, 14, 15, 16, 24, 25, 27, 29
Kleppe v. New Mexico, 426 U.S. 529 (1976) ............................................................................................................ 28, 29
La. Pub. Serv. Comm’n v. FCC, 476 U.S. 355 (1986) .................................................................................................................. 12
Laird v. Tatum, 408 U.S. 1 (1972) ...................................................................................................................... 24
Lance v. Coffman, 549 U.S. 437 (2007) .................................................................................................................... 7
Lewis v. Casey, 518 U.S. 343 (1996) .................................................................................................................. 11
Lexmark Int’l, Inc. v. Static Control Components, Inc., 134 S. Ct. 1377 (2014) .......................................................................................................... 7, 23
Lujan v. Defs. of Wildlife, 504 U.S. 555 (1992) ............................................................................................................ 6, 7, 9
Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871 (1990) ........................................................................................................ 7, 18, 19
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Missouri v. Jenkins, 515 U.S. 70 (1995) .................................................................................................................... 20
Moore v. City of E. Cleveland, 431 U.S. 494 (1977) .................................................................................................................. 25
Native Vill. of Kivalina v. ExxonMobil Corp., 696 F.3d 849 (9th Cir. 2012) .................................................................................................... 30
Navajo Nation v. Dep’t of the Interior, 876 F.3d 1144 (9th Cir. 2017) .................................................................................................. 14
Norton v. S. Utah Wilderness All., 542 U.S. 55 (2004) ........................................................................................................ 12, 18, 19
Nunez by Nunez v. City of San Diego, 114 F.3d 935 (9th Cir. 1997) .................................................................................................... 24
Obergefell v. Hodges, 135 S. Ct. 2584 (2015) ........................................................................................................ 25, 26
Occupy Eugene v. U.S. Gen. Serv. Admin., No. 6:12-CV-02286-MC, 2013 WL 6331013 (D. Or. Dec. 3, 2013) ....................................... 17
Penilla v. City of Huntington Park, 115 F.3d 707 (9th Cir. 1997) .................................................................................................... 26
Plaut v. Spendthrift Farm, Inc., 514 U.S. 211 (1995) .................................................................................................................. 20
PPL Mont., LLC v. Montana, 565 U.S. 576 (2012) .................................................................................................................. 28
San Luis Unit Food Producers v. United States, 709 F.3d 798 (9th Cir. 2013) .............................................................................................. 18, 19
Schlesinger v. Reservists Comm. to Stop the War, 418 U.S. 208 (1974) .................................................................................................................... 7
Seminole Tribe of Fla. v. Florida, 517 U.S. 44 (1996) .............................................................................................................. 16, 17
Sierra Club v. U.S. Def. Energy Support Ctr., No. 01:11-cv-41, 2011 WL 3321296 (E.D. Va. July 29, 2011) ................................................. 8
Simon v. E. Ky. Welfare Rights Org., 426 U.S. 26 (1976) .................................................................................................................... 10
Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83 (1998) ...................................................................................................................... 6
Stern v. Marshall, 564 U.S. 462 (2011) .................................................................................................................. 20
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DEFS’ MEM. OF LAW IN SUPPORT OF MOT. FOR SUMMARY JUDGMENT v
Strandberg v. City of Helena, 791 F.2d 744 (9th Cir. 1986) .................................................................................................... 24
Swann v. Charlotte-Mecklenburg Bd. of Educ., 402 U.S. 1 (1971) ...................................................................................................................... 22
T.W. Elec. Serv., Inc. v. Pac. Elec. Contractors Ass’n, 809 F.2d 626 (9th Cir. 1987) ...................................................................................................... 5
Tanner v. Armco Steel Corp., 340 F. Supp. 532 (S.D. Tex. 1972) ........................................................................................... 24
United States v. 32.42 Acres of Land, 683 F.3d 1030 (9th Cir. 2012) .................................................................................................. 28
United States v. Bd. of Cty. Comm’rs of Cty. of Otero, 843 F.3d 1208 (10th Cir. 2016) ................................................................................................ 29
United States v. City & Cty. of S.F., 310 U.S. 16 (1940) .................................................................................................................... 28
United States v. Flores-Villar, 536 F.3d 990 (9th Cir. 2008) .................................................................................................... 24
United States v. U.S. Dist. Court for Dist. of Or., 884 F.3d 830 (9th Cir. 2018) ........................................................................................ 1, 2, 4, 30
Vt. Agency of Nat. Res. v. U.S. ex rel. Stevens, 529 U.S. 765 (2000) .................................................................................................................. 20
W. Radio Servs. Co. v. U.S. Forest Serv., 578 F.3d 1116 (9th Cir. 2009) .................................................................................................. 17
Warth v. Seldin, 422 U.S. 490 (1975) .................................................................................................................... 9
Wash. Envtl. Council v. Bellon, 732 F.3d 1131 (2013) .......................................................................................................... 10, 12
Washington v. Glucksberg, 521 U.S. 702 (1997) .................................................................................................................. 25
WildEarth Guardians v. Jewell, 738 F.3d 298 (D.C. Cir. 2013) .................................................................................................... 8
WildEarth Guardians v. Salazar, 880 F. Supp. 2d 77 (D.D.C. 2012) .............................................................................................. 8
Wood v. Ostrander, 879 F.2d 583 (9th Cir. 1989) .................................................................................................... 26
Ziglar v. Abbasi, 137 S. Ct. 1843 (2017) ........................................................................................................ 15, 16
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Constitutional Provisions
U.S. CONST. art. II, § 2, cl. 1 ......................................................................................................... 22
U.S. CONST. art. II, § 3 .................................................................................................................. 22
U.S. CONST. art. III, § 2, cl. 1 .......................................................................................................... 6
U.S. CONST. art. IV, § 3, cl. 2 ....................................................................................................... 28
Statutes
5 U.S.C. § 702 ............................................................................................................................... 17
5 U.S.C. § 706 ............................................................................................................................... 17
15 U.S.C. § 717b ........................................................................................................................... 18
15 U.S.C. § 717r ........................................................................................................................... 18
28 U.S.C. § 1292 ............................................................................................................... 1, 2, 3, 30
42 U.S.C. § 1983 ........................................................................................................................... 16
42 U.S.C. § 7475 ........................................................................................................................... 13
Rules
Fed. R. Civ. P. 56(a) ....................................................................................................................... 5
Regulations
74 Fed. Reg. 66,496 (Dec. 15, 2009) ............................................................................................ 13
75 Fed. Reg. 31,514 (June 3, 2010) .............................................................................................. 13
77 Fed. Reg. 62,624 (Oct. 15, 2012) ............................................................................................. 13
80 Fed. Reg. 64,510 (Oct. 23, 2015) ............................................................................................. 13
80 Fed. Reg. 64,662 (Oct. 23, 2015) ............................................................................................. 13
81 Fed. Reg. 54,422 (Aug. 15, 2016)............................................................................................ 13
81 Fed. Reg. 73,478 (Oct. 25, 2016) ............................................................................................. 13
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DEFS’ MEM. OF LAW IN SUPPORT OF MOT. FOR SUMMARY JUDGMENT 1
INTRODUCTION
The Court of Appeals for the Ninth Circuit has observed that Plaintiffs’ claims in this
case may be too “broad to be legally sustainable,” and that “some of the remedies the plaintiffs
seek may not be available as redress.” United States v. U.S. Dist. Court for Dist. of Or., 884 F.3d
830, 836, 837 (9th Cir. 2018). The court of appeals accordingly instructed that “the district court
needs to consider those issues further in the first instance,” adding that “[c]laims and remedies
often are vastly narrowed as litigation proceeds” and that there is “no reason to assume this case
will be any different.” Id. at 838. In particular, the court noted that Defendants could reassert “a
challenge to standing” and seek “summary judgment on the claims.” Id. at 836, 838. The court
emphasized that Defendants “retain the option of asking the district court to certify orders for
interlocutory appeal … pursuant to 28 U.S.C. § 1292(b),” or “seeking mandamus.” Id. at 838.
Defendants now move for “summary judgment on the claims.” In re United States, 884
F.3d at 836. Defendants are entitled to summary judgment on any of three threshold grounds.
First, Plaintiffs lack Article III standing to bring their claims. Although this Court found that
Plaintiffs met the low bar of alleging sufficient facts to support standing at the motion-to-dismiss
stage, see Juliana v. United States, 217 F. Supp. 3d 1224, 1242 (D. Or. 2016), Plaintiffs’
allegations are no longer “presumed to embrace those specific facts that are necessary to support
the claim” at the summary-judgment stage, id. (internal quotation marks and citation omitted).
Without the benefit of that presumption, Plaintiffs fall far short of adequately alleging that
Defendants’ actions caused their asserted injuries or that this Court could issue any relief that
would provide meaningful redress. And, even if they could meet that burden, there are
additional legal bars to pursuing their claims. Second, Plaintiffs have not asserted a valid cause
of action, because they have not complied with the requirements of the Administrative Procedure
Act (“APA”), which Congress established as the exclusive mechanism for challenges to agency
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DEFS’ MEM. OF LAW IN SUPPORT OF MOT. FOR SUMMARY JUDGMENT 2
action and inaction of the kind that underlies Plaintiffs’ claims. Third, this Court lacks
jurisdiction as a matter of law to adjudicate Plaintiffs’ claims because Plaintiffs ask the Court to
exercise authority that exceeds the scope of its power under Article III of the Constitution. Each
of these threshold grounds independently warrants an entry of summary judgment for
Defendants.
In addition, Defendants are entitled to summary judgment on the merits of Plaintiffs’
claims. In denying Defendants’ motion to dismiss, the Court recognized the existence of a
substantive due process right under the Fifth Amendment “to a climate system capable of
sustaining human life.” Juliana, 217 F. Supp. 3d at 1250. The Court acknowledged that there is
no precedent for such a due process right. Id. at 1262. That is because there is no such due
process right. This is not a close question. Whatever the merits of the Court’s decision on the
motion to dismiss, the Court should consider the issue “further in the first instance,” United
States v. U.S. Dist. Court for Dist. of Or, 884 F.3d at 838, and reject as a matter of law Plaintiffs’
baseless claim that the protection of due process in the Fifth Amendment creates a fundamental
right to particular climate conditions that runs to every person in the United States. The Court
should likewise further consider and reject as a matter of law Plaintiffs’ invocation of claims
based on federal public trust law, because the Supreme Court has confined public trust claims to
state law. For these reasons too, the Court should grant judgment for the Defendants on all
claims.
At a minimum, the Court should certify for interlocutory appeal any denial of
Defendants’ motion. See 28 U.S.C. § 1292(b); United States v. U.S. Dist. Court for Dist. of Or.,
884 F.3d at 838 (contemplating future certification). This motion plainly “involves [] controlling
question[s] of law as to which there is substantial ground for difference of opinion,” and “an
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DEFS’ MEM. OF LAW IN SUPPORT OF MOT. FOR SUMMARY JUDGMENT 3
immediate appeal from” an order denying summary judgment would “materially advance the
ultimate termination of the litigation.” 28 U.S.C. § 1292(b). There is no sound basis for
subjecting the United States to burdensome discovery and a 50-day trial when so many novel and
potentially dispositive legal issues remain in doubt, especially because the process of discovery
and trial would themselves violate fundamental statutory and constitutional principles. See Oral
Arg. Recording at 5:49-5:51, United States v. U.S. Dist. Court for Dist. of Or., No. 17-71692 (9th
Cir. Dec. 11, 2017), https://www.ca9.uscourts.gov/media/ (Berzon, J., suggesting that “many
judges would have” certified for interlocutory appeal the denial of Defendants’ motion to
dismiss).
I. BACKGROUND
Plaintiffs, twenty-one individuals of majority age or minors proceeding through
guardians ad litem, a non-profit organization, and Dr. James Hansen, acting as guardian for
future generations, sued President Barack Obama and numerous Executive Branch agencies
supervised by his appointees, alleging that these Executive officials and agencies contributed to
climate change in violation of rights Plaintiffs assert under the Fifth and Ninth Amendments to
the Constitution and a supposed federal public trust doctrine. Specifically, Plaintiffs have
alleged that Defendants (now President Donald Trump and officials in his Administration) have,
through action and inaction, enabled the combustion of fossil fuels, which release greenhouse
gases into the atmosphere. Plaintiffs further have alleged that Defendants have known, at least
since the 1960s, that greenhouse gas emissions from fossil fuels destabilize the climate. And
they have alleged that the effects of that destabilization have injured them and will continue to do
so.
Defendants moved to dismiss the Complaint under Rule 12(b)(1), for failure to allege
sufficiently the elements of standing, and under Rule 12(b)(6), for failure to state a claim for
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DEFS’ MEM. OF LAW IN SUPPORT OF MOT. FOR SUMMARY JUDGMENT 4
violations under the Fifth Amendment, the Ninth Amendment, and the public trust doctrine.
ECF No. 27. This Court denied Defendants’ motion, holding that Plaintiffs plausibly alleged
Article III standing under the minimal showing required at the motion-to-dismiss stage, Juliana,
217 F. Supp. 3d at 1242-48; that the Fifth Amendment’s Due Process Clause includes a
previously undiscovered and sweeping right to “a climate system capable of sustaining human
life[,]” id. at 1250; and that a public trust doctrine applies to the federal government and, at a
minimum, its ownership of submerged lands. Id. at 1255-56, 1259. This Court’s order did not
address Defendants’ arguments concerning Plaintiffs’ Equal Protection claim under the Fifth
Amendment or Plaintiffs’ Ninth Amendment claim.
After the Court denied Defendants’ motion to stay this litigation and to certify its order
on the motion to dismiss for interlocutory appeal, Defendants petitioned the Court of Appeals for
the Ninth Circuit for a writ of mandamus. The Ninth Circuit stayed this litigation pending
consideration of Defendants’ petition, but ultimately denied the petition for mandamus. The
court of appeals expressed skepticism about the breadth of Plaintiffs’ claims and requested
remedies, but determined that mandamus relief was premature because Defendants still “have the
usual remedies before the district court for nonmeritorious litigation, for example, seeking
summary judgment on the claims.” United States v. U.S. Dist. Court for Dist. of Or., 884 F.3d
at 836. It observed that Defendants would not be precluded “from reasserting a challenge to
standing, particularly as to redressability.” Id. It also directed that this Court “needs to
consider” issues regarding the scope of claims and remedies “further in the first instance,” and
contemplated that Plaintiffs’ claims and remedies would be “vastly narrowed” as litigation
proceeds. Id. at 838. The Court also noted the availability of interlocutory appeal and
mandamus to challenge future rulings by this Court. Id.
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II. STANDARD ON MOTION FOR SUMMARY JUDGMENT
Under Federal Rule of Civil Procedure 56, summary judgment is merited when “the
movant shows that there is no genuine dispute as to any material fact and that the movant is
entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). The moving party has the burden
of establishing the absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S.
317, 323 (1986). If the moving party shows the absence of a genuine issue of material fact, the
nonmoving party must go beyond the pleadings and identify facts which show a genuine issue
for trial. Id. at 324.
When ruling on a motion for summary judgment (1) all reasonable doubts as to the
existence of genuine issues of material fact should be resolved against the moving party and (2)
all inferences to be drawn from the underlying facts must be viewed in the light most favorable
to the nonmoving party. T.W. Elec. Serv., Inc. v. Pac. Elec. Contractors Ass’n, 809 F.2d 626,
630 (9th Cir. 1987) (footnote omitted).
III. ARGUMENT
Summary judgment is appropriate because there are no material facts in genuine dispute.
Under the legal standard that applies at the summary judgment stage, Plaintiffs do not have
standing, have not asserted a valid cause of action, and ask this Court to exceed its authority
under Article III. Even setting aside those threshold defects, Plaintiffs’ claims on the merits fail
as a matter of law. For any or all of those reasons, the Court should end this fundamentally
misguided case by entering judgment for Defendants.
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A. Plaintiffs’ claims fail at the threshold due to their lack of standing, their failure to identify a viable right of action, and limitations on the Court’s Article III authority.
1. Plaintiffs lack Article III standing.
Article III of the Constitution restricts the jurisdiction of the federal courts to “cases” and
“controversies” “of the sort traditionally amenable to, and resolved by, the judicial process.”
Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 102 (1998); U.S. CONST. art. III, § 2, cl. 1.
“No principle is more fundamental to the judiciary’s proper role in our system of government
than the constitutional limitation of federal-court jurisdiction to actual cases or controversies.”
DaimlerChrysler Corp. v. Cuno, 547 U.S. 332, 341 (2006) (alterations and citation omitted).
One aspect of that limitation is the requirement that the party invoking the power of a federal
court establish its standing. In order to do so, Plaintiffs must prove that (1) they “have suffered
an injury in fact,” i.e., “an invasion of a legally protected interest which is (a) concrete and
particularized[,] and (b) actual or imminent, not conjectural or hypothetical”; (2) the injury is
“fairly ... trace[able] to the challenged action of the defendant, and not ... th[e] result [of] the
independent action of some third party not before the court”; and (3) it is “likely, as opposed to
merely speculative, that the injury will be redressed by a favorable decision.” Lujan v. Defs. of
Wildlife, 504 U.S. 555, 560–61 (1992) (internal quotation marks and citations omitted)
(omissions and brackets in original).
“[E]ach element of Article III standing ‘must be supported in the same way as any other
matter on which the plaintiff bears the burden of proof, i.e., with the manner and degree of
evidence required at the successive stages of the litigation.’” Bennett v. Spear, 520 U.S. 154,
167–68 (1997) (quoting Def’s of Wildlife, 504 U.S. at 561). Thus, while “general factual
allegations” can be sufficient at the pleadings stage, see Juliana, 217 F. Supp. 3d at 1242,
Plaintiffs “must set forth by affidavit or other evidence specific facts to survive a motion for
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summary judgment,” Bennett, 520 U.S. at 168 (internal quotation marks and citation omitted);
see also Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871, 889 (1990)). Moreover, “[i]n keeping with
the purpose of th[e] doctrine,” a court’s standing inquiry must be “especially rigorous when
reaching the merits of the dispute would force [it] to decide whether an action taken by one of
the other two branches of the Federal Government was unconstitutional.” Clapper v. Amnesty
Int’l USA, 568 U.S. 398, 408 (2013). Plaintiffs cannot bear their burden to prove any of these
three requirements here.
a. Plaintiffs have generalized grievances, not particularized harm.
As the Supreme Court has repeatedly recognized, a “generalized grievance” is not a
“concrete and particularized” injury sufficient to satisfy the first prong of the standing analysis.
See, e.g., Lexmark Int’l, Inc. v. Static Control Components, Inc., 134 S. Ct. 1377, 1387 n.3
(2014); Lance v. Coffman, 549 U.S. 437, 439 (2007) (per curiam); Cuno, 547 U.S. at 344-46;
Defs. of Wildlife, 504 U.S. at 573-74. For that reason, “standing to sue may not be predicated
upon an interest . . . which is held in common by all members of the public, because of the
necessarily abstract nature of the injury all citizens share.” Schlesinger v. Reservists Comm. to
Stop the War, 418 U.S. 208, 220 (1974). Rather, the plaintiff generally “must assert an injury
that is peculiar to himself or to a distinct group of which he is a part, rather than one shared in
substantially equal measure by all or a large class of citizens.” Gladstone Realtors v. Vill. of
Bellwood, 441 U.S. 91, 100 (1979) (internal quotation marks omitted).
The injuries that Plaintiffs claim are not particular to them or cognizable for purposes of
Article III. Rather, they involve generalized phenomena on a global scale. To the extent that
climate-related injuries affect Plaintiffs, they do so no more than they affect any other person in
their communities, in the United States, or the world at large. Federal courts have repeatedly
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held that injuries predicated on the general harms of climate change do not suffice for purposes
of standing. Ctr. for Biological Diversity v. U.S. Dep’t of the Interior, 563 F.3d 466, 475-79
(D.C. Cir. 2009); WildEarth Guardians v. Salazar, 880 F. Supp. 2d 77 (D.D.C. 2012), aff’d sub
nom., Wildearth Guardians v. Jewell, 738 F.3d 298 (D.C. Cir. 2013); Amigos Bravos v U.S.
Bureau of Land Mgmt., 816 F. Supp. 2d 1118 (D.N.M. 2011); Sierra Club v. U.S. Def. Energy
Support Ctr., No. 01:11-cv-41, 2011 WL 3321296 (E.D. Va. July 29, 2011). The same result is
compelled here.
At the motion-to-dismiss stage, the Court relied on Plaintiffs’ allegations of harm to the
environment caused by projected droughts, increased wildfires and flooding, and increased
temperatures to find the first prong of Article III standing was satisfied. See Juliana, 217 F.
Supp. 3d at 1242-44 (finding the Plaintiffs’ allegations sufficient to show that their injuries are
“ongoing or likely to recur”). Defendants continue to believe that Plaintiffs’ allegations of injury
fail as a matter of law. But even if those allegations were sufficient to show a concrete and
particularized injury at that early stage, Plaintiffs cannot rest on those allegations at summary
judgment. They “must set forth by affidavit or other evidence specific facts,” Bennett, 520 U.S.
at 168, to prove that any future injuries on which they based their claims are not only concrete
and particularized to them, but “certainly impending.” Clapper, 568 U.S. 409; see id. (“[W]e
have repeatedly reiterated that ‘threatened injury must be certainly impending to constitute injury
in fact,’ and that ‘[a]llegations of possible future injury’ are not sufficient.” (citation omitted)).
And they must connect each claim of injury to a discrete and specifically identified agency
action or failure to act that they contend violates federal law. They cannot assert a judicially
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cognizable injury caused by the undifferentiated actions of the United States as a whole. See
Cuno, 547 U.S. at 353 (“[S]tanding is not dispensed in gross.”).1
b. The injuries that Plaintiffs claim cannot be traced to particular government actions.
Moreover, even if Plaintiffs’ asserted injuries were sufficiently particularized—and in
addition to the failure to link their asserted injuries to specific agency action—they cannot show
that the government policies they challenge, in broad and undifferentiated terms, caused those
injuries. See Lujan, 504 U.S. at 560. Plaintiffs principally complain of government policies and
the regulation (or lack thereof) of private parties not before the Court. To be sure, the fact that
their alleged harms “may have resulted indirectly does not in itself preclude standing.” Warth v.
Seldin, 422 U.S. 490, 504-05 (1975). But it makes it “substantially more difficult to meet the
minimum requirement of Art. III: to establish that, in fact, the asserted injury was the
consequence of the defendants’ actions, or that prospective relief will remove the harm.” Id. at
505; Defs. of Wildlife, 504 U.S. at 562 (“When . . . a plaintiff’s asserted injury arises from the
government’s allegedly unlawful regulation (or lack of regulation) of someone else, much more
is needed.”). Plaintiffs cannot possibly make that showing.
Among their widely scattered objections, for example, Plaintiffs claim that the United
States subsidizes the fossil fuel industry. Am. Compl. ¶¶ 171-78. But Plaintiffs have presented
no evidence establishing a causal link between the amorphously-described policy decisions and
the specific harms that they allege, as opposed to the independent actions by private persons both
1 The Court also relied on a declaration from plaintiff Jayden F. concerning flooding that
occurred nearly two years ago, in August 2016. Even if the plaintiff could prove causation and redressability for the harms caused to her home by the flooding, see infra, that harm would not support Plaintiffs’ request for injunctive and other prospective relief. See Juliana, 217 F. Supp. 3d at 1244 (“Because plaintiffs seek injunctive relief, they must show their injuries are ‘ongoing or likely to recur.’ ”).
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within and outside the United States (nor have they provided any proof that their harms would be
redressed by an order against such subsidization). Plaintiffs can offer only speculation whether,
in the absence of such subsidization, third parties in the fossil fuel industry would alter their
behavior in a manner that would affect the Plaintiffs in a particularized and concrete way. See,
e.g., Simon v. E. Ky. Welfare Rights Org., 426 U.S. 26, 40-46 (1976) (holding that plaintiffs
challenging tax subsidies for hospitals serving indigent customers lacked standing where they
could only speculate on whether a change in policy would “result in [the plaintiffs] receiving the
hospital services they desire”). “A federal court, properly cognizant of the Art. III limitation
upon its jurisdiction, must require more than respondents have shown before proceeding to the
merits.” Id. at 46.
The Ninth Circuit’s decision in Washington Environmental Council v. Bellon, 732 F.3d
1131 (2013), is directly on point. In Bellon, the Ninth Circuit rejected an attempt to link alleged
climate injuries to a state agency’s allegedly insufficient regulation of private parties. The court
in Bellon found that “simply saying that the Agencies have failed to curb emission of greenhouse
gases, which contribute (in some undefined way and to some undefined degree) to their injuries,
relies on an attenuated chain of conjecture insufficient to support standing.” Id. at 1142-43
(citation and internal quotation marks omitted). It concluded that “[b]ecause a multitude of
independent third parties are responsible for the changes contributing to Plaintiffs’ injuries, the
causal chain is too tenuous to support standing.” Id. at 1144 (citation omitted). A fortiori that is
so here.
At the motion-to-dismiss stage, this Court distinguished Bellon on the ground that (1) it
was decided on a motion for summary judgment, not a motion to dismiss; and (2) Plaintiffs
challenge more than the regulation of five oil refineries in Washington State, but the regulation
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DEFS’ MEM. OF LAW IN SUPPORT OF MOT. FOR SUMMARY JUDGMENT 11
and subsidization of all or nearly all contributors of greenhouse gases throughout the nation. See
Juliana, 217 F. Supp. 3d at 1245-46. The first distinction no longer holds. While the Court
accepted the Plaintiffs’ “conclusory” allegations of a causal chain between the vague allegations
of federal action and inaction in the complaint and their injuries, id. at 1246, Plaintiffs now must
present specific evidence to support those allegations. And although Plaintiffs have submitted 17
of 18 expert reports, the evidence in those reports does not come close to meeting that burden.
See, e.g., Declaration of Harold R. Wanless Decl., ¶¶ 1-63, ECF No. 206-2 (describing global
impacts of climate change).
As for the Court’s second distinction, Plaintiffs cannot overcome the fundamental
requirements of Article III by basing their claims on the federal government’s energy
“policy” as an undifferentiated whole. Plaintiffs cannot manufacture standing by aggregating a
series of distinct (but unidentified) federal actions taken by different agencies pursuant to distinct
Acts of Congress. That sprawling endeavor—which under Plaintiffs theory could be triggered
time and again by any person in the United States—is not remotely a “case” or “controversy”
over which the Constitution vests jurisdiction in Article III courts. Article III requires that a
plaintiff identify with particularity the specific government action or inaction that is the cause of
the injury alleged, and that it establish standing for each challenged administrative action. As the
Supreme Court has stated:
If the right to complain of one administrative deficiency automatically conferred the right to complain of all administrative deficiencies, any citizen aggrieved in one respect could bring the whole structure of state administration before the courts for review. That is of course not the law.
Lewis v. Casey, 518 U.S. 343, 358 n.6 (1996) (emphasis omitted) (citing Blum v. Yaretsky, 457
U.S. 991, 998-99 (1982)); see also Allen, 468 U.S. at 759-60. Because Plaintiffs do not even
identify any specific government action (with one exception over which the Court lacks
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DEFS’ MEM. OF LAW IN SUPPORT OF MOT. FOR SUMMARY JUDGMENT 12
jurisdiction, see n.7 infra), they do not adequately allege a causal connection between a specific
action taken by a defendant and the climate injuries they claim.
c. Plaintiffs’ alleged injuries cannot be redressed by the Court.
Finally, Plaintiffs lack standing because they cannot establish that it is likely that the
injuries they assert could be redressed by an order from this Court. There is no standing where
“the prospect of obtaining relief from the injury as a result of a favorable ruling [is] too
speculative[.]” Allen, 468 U.S. at 752. Here, there is no possible redress because the remedies
Plaintiffs seek are beyond the Court’s authority to provide. See Defs.’ Mot. for J. on the
Pleadings 22-25, ECF No. 195. To the extent that Plaintiffs seek to compel a defendant agency
to exercise the authority and discretion it possesses under its organic statute, Plaintiffs have
failed to identify any such specific actions, and the Court in any event lacks authority to direct an
agency to exercise that discretion in any particular way; it may compel only ministerial action.
See Norton v. S. Utah Wilderness All., 542 U.S. 55, 63-64 (2004) (discussing historical
limitations of mandamus remedy). To the extent that Plaintiffs seek action beyond the defendant
agencies’ existing authority under their organic statutes, the Court lacks authority to require
agencies to take such actions, see La. Pub. Serv. Comm’n v. FCC, 476 U.S. 355, 374 (1986)
(“[A]n agency literally has no power to act . . . unless and until Congress confers power on it”),
superseded by statute on other grounds by Metrophones Telecomms., Inc. v. Global Crossings
Telecomms., Inc., 423 F.3d 1056 (9th Cir. 2005), or to require Congress to enact new laws.
In light of these limitations on the Court’s authority, Plaintiffs have not even begun to
articulate a remedy that this Court could award or that could move the needle on the complex
phenomenon of global climate change, much less likely redress their alleged injuries. See
Bellon, 732 F.3d at 1147 (finding no redressability where Plaintiffs failed to prove that the
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remedies within the Court’s authority “would likely reduce the pollution causing Plaintiffs’
injuries”). Consider, for example, the collision between the proposed relief and the Clean Air
Act. Following the Supreme Court’s holding in Massachusetts v. EPA, EPA determined that it
should regulate greenhouse gases pursuant to the Clean Air Act. Endangerment and Cause or
Contribute Findings for Greenhouse Gases Under Section 202(a) of the Clean Air Act, 74 Fed.
Reg. 66,496 (Dec. 15, 2009). Responding to many of the concerns asserted by Plaintiffs here,
such as “coastal inundation and erosion caused by melting icecaps and rising sea levels,” Am.
Elec. Power Co., Inc. v. Connecticut, 564 U.S. 410, 416 (2011) (citing 74 Fed. Reg. at 66524-35)
(footnote omitted) (“AEP”), EPA has promulgated regulations concerning greenhouse gas
emissions from mobile sources;2 new or modified “[m]ajor [greenhouse gas] emitting
facilities”;3 and new, modified, and existing fossil-fuel fired power plants.4 Without seeking
review of any of those discrete actions through prescribed procedures under the Clean Air Act,
Plaintiffs ask the Court to direct the EPA to take additional, largely unspecified, actions to
further address Plaintiffs’ concerns. But they fail to identify either any deficiencies in the actions
already taken or to point to any specific actions that EPA is authorized to take that would address
2 See, e.g., 2017 and Later Model Year Light-Duty Vehicle Greenhouse Gas Emissions and Corporate Average Fuel Economy Standards, 77 Fed. Reg. 62,624 (Oct. 15, 2012); Greenhouse Gas Emissions and Fuel Efficiency Standards for Medium- and Heavy-Duty Engines and Vehicles—Phase 2, 81 Fed. Reg. 73,478 (Oct. 25, 2016); cf. Finding that Greenhouse Gas Emissions from Aircraft Cause or Contribute to Air Pollution That May Reasonably Be Anticipated to Endanger Public Health and Welfare, 81 Fed. Reg. 54,422 (Aug. 15, 2016). 3 See AEP, 564 U.S. at 417 (quoting 42 U.S.C. § 7475(a)(4)); Prevention of Significant Deterioration and Title V Greenhouse Gas Tailoring Rule, 75 Fed. Reg. 31,514 (June 3, 2010). 4 Standards of Performance for Greenhouse Gas Emissions from New, Modified, and Reconstructed Stationary Sources: Electric Utility Generating Units, 80 Fed. Reg. 64,510 (Oct. 23, 2015); Carbon Pollution Emission Guidelines for Existing Stationary Sources: Electric Utility Generating Units, 80 Fed. Reg. 64,662 (Oct. 23, 2015).
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that concern—or that they could challenge in this suit rather than in a court of appeals, in which
Congress has vested jurisdiction to review many EPA actions. See 42 U.S.C. § 7607(b).
At the motion-to-dismiss stage, the Court assumed that it had the authority to “[o]rder
Defendants to prepare and implement an enforceable national remedial plan to phase out fossil
fuel emissions and draw down excess atmospheric CO2.” Juliana, 217 F. Supp. 3d at 1247. And
it reasoned that “[i]f plaintiffs can show, as they have alleged, that defendants have control over
a quarter of the planet’s greenhouse gas emissions, and that a reduction in those emissions would
reduce atmospheric CO2 and slow climate change, then plaintiffs’ requested relief would redress
their injuries.” Id. But neither the Plaintiffs nor the Court cited to any legal authority that would
justify such an expansive usurping of legislative and executive authority—as further explained
below, no such authority exists. See infra Part III(A)(3). That alone is sufficient reason to find
that Plaintiffs have failed to establish Article III standing. And, even if they could overcome that
obstacle, Plaintiffs may no longer rely on their mere allegations that (1) Defendants have control
over a quarter of the planet’s greenhouse gas emissions, (2) the Defendants may exercise that
authority to reduce atmospheric CO2 and slow climate change, and (3) the reduction within
Defendants’ authority to effect would likely redress Plaintiffs’ concrete and particularized
injuries. Because Plaintiffs cannot meet that burden, Defendants are entitled to summary
judgment on all of Plaintiffs’ claims.
2. Plaintiffs may not bring claims in the absence of a statutory right of action.
Even if they could establish Article III standing, Plaintiffs have not identified a valid
right of action, which is an independent legal requirement. See, e.g., Alexander v. Sandoval, 532
U.S. 275, 279 (2001); Davis v. Passman, 442 U.S. 228, 239 n.18 (1979); Navajo Nation v. Dep’t
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DEFS’ MEM. OF LAW IN SUPPORT OF MOT. FOR SUMMARY JUDGMENT 15
of the Interior, 876 F.3d 1144, 1168 (9th Cir. 2017). Summary judgment is warranted on this
basis too.
Defendants did not raise the absence of a valid cause of action in their motion to dismiss,
and this Court understandably did not independently address the issue. The Court stated in
passing that “the Fifth Amendment . . . provides the right of action” for both the due process and
the public trust claims, relying on cases implying a right of action for money damages against
federal officers. Juliana, 217 F. Supp. 3d at 1261 (citing Davis, 442 U.S. at 245, and Carlson v.
Green, 446 U.S. 14, 18 (1980)); see also May 10, 2018, Hrg. Tr. 19:10 (Magistrate Judge Coffin
describing Plaintiffs’ cause of action as “analogous to a Bivens action”). But the Bivens line of
cases—which includes Davis and Carlson, is plainly inapplicable here—because Plaintiffs are
not seeking money damages. Even if this Court were to look (erroneously) to the Bivens line of
cases as a potential source of a cause of action, Plaintiffs could not locate one. As the Supreme
Court recently explained, “Bivens, Davis, and Carlson … represent the only instances in which
the Court has approved of an implied damages remedy under the Constitution itself.” Ziglar v.
Abbasi, 137 S. Ct. 1843, 1855 (2017). And “it is possible that the analysis in [those] three
Bivens cases might have been different if they were decided today,” because “the Court has made
clear that expanding the Bivens remedy is now a ‘disfavored’ judicial activity.” Id. at 1856-57
(citation omitted); see id. at 1857 (citing long line of recent cases declining to imply right of
action under Bivens). Specifically, the Court has explained that “the context is new” for
purposes of the Bivens analysis if “the case is different in a meaningful way from previous
Bivens cases decided by this Court.” Id. at 1859. Plaintiffs’ claim here is clearly “different in a
meaningful way . . .” from any previous Bivens case. Id. Indeed, as this Court has recognized,
Plaintiffs’ claim is unprecedented. Juliana, 217 F. Supp. 3d at 1262. And especially given that
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“a Bivens action is not ‘a proper vehicle for altering an entity’s policy,’” Plaintiffs’ suit here is
clearly not cognizable under the Bivens line of cases. Abbasi, 137 S. Ct. at 1860 (citation
omitted).
Plaintiffs instead suggest that the Constitution itself provides a right of action to seek
injunctive relief against any alleged deprivation of constitutional rights. See Am. Compl. ¶ 13.
But no such generic constitutional right of action exists. Indeed, the Supreme Court recently
held that “the Supremacy Clause does not confer a right of action,” a decision that would make
no sense if Plaintiffs were right that constitutional claims are automatically cognizable.
Armstrong v. Exceptional Child Ctr., Inc., 135 S. Ct. 1378, 1384 (2015).5
As the Court explained in Armstrong, federal courts have equitable authority in some
circumstances “to enjoin unlawful executive action.” 135 S. Ct. at 1385; see, e.g., Free Enter.
Fund v. Pub. Co. Accounting Oversight Bd., 561 U.S. 477, 491 n.2 (2010). Critically, however,
that equitable power is “subject to express and implied statutory limitations.” Armstrong, 135 S.
Ct. at 1385. Thus, “[w]here Congress has created a remedial scheme for the enforcement of a
particular federal right,” courts “have, in suits against federal officers, refused to supplement that
scheme with one created by the judiciary.” Seminole Tribe of Fla. v. Florida, 517 U.S. 44, 74
(1996) (citation omitted).
Here, the APA provides “express . . . statutory limitations” that “foreclose” an equitable
cause of action to enforce Plaintiffs’ asserted constitutional claims, Armstrong, 135 S. Ct. at
1385, outside of the provisions for judicial review in the APA itself. Section 702 of the APA
provides: “A person suffering legal wrong because of agency action, or adversely affected or
5 Plaintiffs cite Obergefell v. Hodges in describing the right of action they rely upon, Am.
Compl. ¶ 13, but that was an action against state officials pursuant to 42 U.S.C. § 1983. See 135 S. Ct. 2584, 2593 (2015).
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aggrieved by agency action within the meaning of a relevant statute, is entitled to judicial review
thereof.” 5 U.S.C. § 702. The APA authorizes a reviewing court to “hold unlawful and set aside
agency action” that is “arbitrary, capricious, an abuse of discretion, or otherwise not in
accordance with law” or “contrary to constitutional right, power, privilege, or immunity,” among
other legal defects, id. § 706(2), and to “compel agency action unlawfully withheld or
unreasonably delayed,” id. § 706(1). The APA thus provides a “comprehensive remedial
scheme” for “persons adversely affected or aggrieved by agency action.” W. Radio Servs. Co. v.
U.S. Forest Serv., 578 F.3d 1116, 1122-23 (9th Cir. 2009) (some quotation and citation omitted).
Plaintiffs claim that a large number of unspecified agency actions and inactions violate
their constitutional rights, and that places the substance of their challenge squarely within the
exclusive scope of the APA. 5 U.S.C. §§ 702, 706; see, e.g., Am. Compl. ¶¶ 5, 7, 12, 163, 292,
298, 305. Because the APA provides a “carefully crafted and intricate remedial scheme” for
challenging agency action, the courts may not supplement it with one of their own creation.
Seminole Tribe, 517 U.S. at 73-74 (citation omitted). The APA accordingly “describes the
exclusive mechanism . . . by which the federal district courts may review” challenges to agency
action of the kind that underlie Plaintiffs’ claims here. Jarita Mesa Livestock Grazing Ass’n v.
U.S. Forest Serv., 58 F. Supp. 3d 1191, 1220 (D.N.M. 2014); see also Occupy Eugene v. U.S.
Gen. Serv. Admin., No. 6:12-CV-02286-MC, 2013 WL 6331013, at *6 (D. Or. Dec. 3, 2013)
(dismissing constitutional claims against federal officials because APA provides appropriate
remedy).
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Because the APA provides the sole mechanism for Plaintiffs to bring their claims, they
must comply with the APA’s requirements for judicial review.6 Of particular relevance here,
they must direct their challenges to “circumscribed, discrete” final agency action, rather than
launching a “broad programmatic attack” on agency policies in general. Norton, 542 U.S. at 62,
64; see Lujan v. Nat’l Wildlife Fed’n, 497 U.S. at 891; San Luis Unit Food Producers v. United
States, 709 F.3d 798, 801-06 (9th Cir. 2013).
Aside from their allegations directed at the Department of Energy’s Order No. 3041,7
Plaintiffs have not identified any discrete, final agency actions as required to assert a valid
challenge under the APA. See Norton, 542 U.S. at 62-64 (2004); Lujan, 497 U.S. at 891; San
Luis Unit Food Producers, 709 F.3d at 801-06. Instead, Plaintiffs cast their claims as a
6 Other statutes, such as Section 307 of the Clean Air Act, may also provide relevant
rights of action to challenge agency actions that regulate or otherwise relate to greenhouse gas emission. But Plaintiffs do not invoke any such statutory rights of action.
7 The Court lacks jurisdiction to review Plaintiffs’ claims concerning Order No. 3041. That order granted approval for the export of liquefied natural gas to nations with free trade agreements in effect, from a proposed liquefaction facility and export terminal in Coos Bay, Oregon. DOE/FE Order No. 3041, ECF No. 27-2. The Department of Energy issued this order pursuant to section 201 of the Energy Policy Act of 1992, which provides that the exportation of natural gas to “a nation with which there is in effect a free trade agreement requiring national treatment for trade in natural gas, shall be deemed to be consistent with the public interest, and applications for such . . . exportation shall be granted without modification or delay.” 15 U.S.C. § 717b(c). Though not stated as a separate claim, Plaintiffs allege that section 201 is unconstitutional on its face. Am. Compl. ¶ 288. This Court cannot rule on the any claim concerning Order No. 3041 or on the constitutionality of the section 201, however, because such import/export approvals are reviewable, if at all, exclusively in the courts of appeals. See 15 U.S.C. § 717r(b) (“Any party . . . aggrieved by an order issued by the Commission . . . may obtain a review of such order in the court of appeals for the United States for any circuit wherein the natural-gas company to which the order relates is located or has its principal place of business, or in the United States Court of Appeals for the District of Columbia.”). As the Supreme Court explained in reviewing the nearly identical judicial review provision of the Federal Power Act, that judicial review process represents “the specific, complete, and exclusive mode for judicial review of the Commission’s orders.” City of Tacoma v. Taxpayers, 357 U.S. 334, 336 (1958); see Elgin v. Dep’t of Treasury, 567 U.S. 1, 9 (2012) (provision vesting review in a court of appeals barred district court jurisdiction over facial challenge to constitutionality of a statute).
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challenge to “affirmative aggregate actions” by the Defendant agencies that “permitted,
encouraged, and otherwise enabled continued exploitation, production, and combustion of fossil
fuels.” Am. Compl. ¶¶ 1, 5. But this challenge to “aggregate actions” is precisely the kind of
sweeping “programmatic” challenge that the Supreme Court foreclosed in Lujan. 497 U.S. at
891. Plaintiffs challenge the actions of eight federal agencies and the President without
identifying those actions in any specific or meaningful way. See, e.g., Am. Compl. ¶¶ 5, 7, 12,
279-80. Plaintiffs’ challenge to “affirmative aggregate actions” is unreviewable under the
principles announced in Norton and Lujan. See San Luis Unit Food Producers, 709 F.3d at 803-
06 (rejecting farmers’ suit to compel the Bureau of Reclamation to provide more water to
irrigation districts because it “amount[s] to a broad programmatic attack on the way the Bureau
generally operates the Central Valley Project”).
The APA’s requirement that Plaintiffs challenge discrete “agency actions” serves to
“protect agencies from undue judicial interference with their lawful discretion, and to avoid
judicial entanglement in abstract policy disagreements which courts lack both expertise and
information to resolve.” Norton, 542 U.S. at 66. It is hard to imagine a suit that more squarely
implicates those concerns than this one, in which Plaintiffs ask this Court to direct the
development and implementation of environmental and energy policy for the entire United States
Government and for the entire Nation. Such a request is precisely what the Supreme Court
foreclosed when it explained that the APA prevents a challenger from seeking “wholesale
improvement of [a] program by court decree, rather than in the offices of the Department or the
halls of Congress, where programmatic improvements are normally made.” Lujan v. Nat’l
Wildlife Fed’n, 497 U.S. at 891. “[M]ore sweeping actions” are the province of “the other
branches” of government. Id.
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3. Plaintiffs ask the Court to exercise authority that exceeds the scope of its power under Article III of the Constitution.
Even assuming for purposes of argument that Plaintiffs have standing and a valid right of
action, there is another and even more fundamental defect with this suit. The suit itself and the
relief sought are broader than this Court can entertain under Article III.
Article III vests federal courts created by Congress with “[t]he judicial Power of the
United States.” The judicial power is “one to render dispositive judgments” in “Cases or
Controversies” as defined by Article III. Plaut v. Spendthrift Farm, Inc., 514 U.S. 211, 218-19
(1995) (quotation and citation omitted). The “[j]udicial power” can “come into play only in
matters that were the traditional concern of the courts at Westminster[,]” and only when those
matters arise “in ways that to the expert feel of lawyers constituted ‘Cases’ or ‘Controversies.’”
Vt. Agency of Nat. Res. v. U.S. ex rel. Stevens, 529 U.S. 765, 774 (2000) (citation omitted); see
Stern v. Marshall, 564 U.S. 462, 485 (2011). “The necessary restrictions on [a court’s]
jurisdiction and authority contained in Article III of the Constitution limit the judiciary’s
institutional capacity to prescribe palliatives for societal ills.” Missouri v. Jenkins, 515 U.S. 70,
112 (1995) (O’Connor, J., concurring).
At its most basic level, Plaintiffs’ suit is not a Case or Controversy cognizable under
Article III. It is instead an attempt to make energy and environmental policy through the courts
rather than through the political Branches entrusted by the Constitution with policy making
authority. “There simply are certain things that courts, in order to remain courts, cannot and
should not do.” Id. at 132 (Thomas, J., concurring). One of those things is “running Executive
Branch agencies.” Id. at 133. As a unanimous Supreme Court recently explained in a case
involving proposed regulation of greenhouse gas emissions, an expert environmental agency is
“surely better equipped to do the job than individual district judges issuing ad hoc, case-by-case
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injunctions.” AEP, 564 U.S. at 428. Among other reasons, “[f]ederal judges lack the scientific,
economic, and technological resources an agency can utilize in coping with issues of this order.
Judges may not commission scientific studies or convene groups of experts for advice, or issue
rules under notice-and-comment procedures inviting input by any interested person, or seek the
counsel of regulators in the States where the defendants are located.” Id. (internal citation
omitted). Yet those are precisely the steps that Defendants ask this Court to take in adjudicating
their claim, and they are irreconcilable with Article III.
More specifically, Plaintiffs attempt to invoke the equitable powers of the Court to hear
and resolve this case. But a federal court’s equitable powers are “subject to restrictions: the suit
must be within the traditional scope of equity as historically evolved in the English Court of
Chancery.” Guar. Trust Co. of N.Y. v. York, 326 U.S. 99, 105 (1945); see also, e.g., Grupo
Mexicano de Desarrollo S.A. v. All. Bond Fund, Inc., 527 U.S. 308, 318 (1999) (same).
“Substantially, then, the equity jurisdiction of the federal courts is the jurisdiction in equity
exercised by the High Court of Chancery in England at the time of the adoption of the
Constitution and the enactment of the original Judiciary Act, 1789 (1 Stat. 73).” Grupo
Mexicano, 527 U.S. at 318 (quoting A. Dobie, Handbook of Federal Jurisdiction and Procedure
660 (1928)). The controlling question is whether “the relief [Plaintiffs] requested here was
traditionally accorded by courts of equity.” Id.
The answer to that question here is plainly no. Plaintiffs ask the Court to review and
assess the entirety of the Executive Branch’s programs and policies relating to climate change—
including actions that the Executive Branch has not taken—and then to determine the
comprehensive constitutionality of all of those policies, programs, and inaction in the aggregate.
See, e.g., Am Compl. ¶¶ 277-310. And they ask the Court to do so under the Due Process
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Clause, a provision designed to protect discrete individual rights, not to furnish a vehicle for
restructuring the operations of the Executive Branch with respect to broad policies affecting
every person in the country. No federal court, nor any court at Westminster or any other court
exercising equity powers, has ever used its “traditional equitable authority” to perform such a
review. And for good reason: The Constitution commits the power to oversee the Executive
Branch, draw on its expertise, and formulate policy programs to the President, not to Article III
courts. See U.S. CONST. art. II, § 2, cl. 1, art. II, § 3; cf. Cheney v. U.S. Dist. Court for D.C.,
542 U.S. 367, 385 (2004).
The relief that Plaintiffs seek is just as expansive and also well beyond what traditional
equitable authority can countenance. The Complaint asks the Court to:
6. Order Defendants to prepare a consumption-based inventory of U.S. CO2 emissions;
7. Order Defendants to prepare and implement an enforceable national remedial plan to phase out fossil fuel emissions and draw down excess atmospheric CO2 so as to stabilize the climate system and protect the vital resources on which Plaintiffs now and in the future will depend;
8. Retain jurisdiction over this action to monitor and enforce Defendants’ compliance with the national remedial plan and all associated orders of this Court; and
9. Grant such other and further relief as the Court deems just and proper.
Am. Compl. 94.
That novel relief is dramatically beyond any concept of equity “exercised by the High
Court of Chancery in England at the time of the adoption of the Constitution and the enactment
of the original Judiciary Act.” Grupo Mexicano, 527 U.S. at 318. The high-water mark for the
federal courts’ traditional equitable authority has arguably been in institutional reform cases,
such as the school desegregation cases, where the Supreme Court has noted the broad equitable
authority of federal courts. See, e.g., Swann v. Charlotte-Mecklenburg Bd. of Educ., 402 U.S. 1,
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16 (1971). But even those claims pale in comparison to Plaintiffs’ claims and requested relief.
Plaintiffs in those cases sought injunctions against particular school districts for particular
constitutional violations. The courts then directed injunctions at the institutions and required
particular actions to remedy the violations. Plaintiffs here seek to challenge the Executive
Branch’s policies relating to climate change over decades and ask the Court to take control of
that policy-making. They ask the Court to require the Executive Branch to address the problem
of climate change in proffered ways, without regard to agency authority and responsibility as
established by Congress. Cf., e.g., AEP, 564 U.S. at 424 (holding that “the Clean Air Act and the
EPA actions it authorizes displace any federal common law right to seek abatement of carbon-
dioxide emissions from fossil-fuel fired power plants”). This suit thus goes well beyond this
prior high-water mark for equitable authority, placing the Court in a policy-making role removed
from its institutional competence.
In sum, the court’s Article III “judicial power,” as limited by the “traditional scope of
equity,” does not allow this Court to enter the requested orders, which would put the Court in
control of a climate policy for the United States. No court has ever issued an injunction of this
reach, and traditional equitable authority does not go nearly so far.
* * *
At bottom, this lawsuit is an effort to use “the judicial process … to usurp the powers of
the political branches.” Clapper v. Amnesty Int’l USA, 568 U.S. 398, 408 (2013) (citations
omitted). Instead of asking the Court to address “specifically identifiable Government violations
of law,” Plaintiffs ask this Court to assess the constitutionality of the entirety of federal policies.
Allen v. Wright, 468 U.S. 737, 459 (1984) (citations omitted), abrogated in non-relevant part by
Lexmark Int’l, Inc. v. Static Control Components, Inc., 134 S. Ct. 1377 (2014). Article III does
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DEFS’ MEM. OF LAW IN SUPPORT OF MOT. FOR SUMMARY JUDGMENT 24
not allow for suits that seek “broad-scale investigation” into government functions, because this
“would have the federal courts as virtually continuing monitors of the wisdom and soundness of
Executive action . . . .” Laird v. Tatum, 408 U.S. 1, 14-15 (1972). “[A] federal court . . . is not
the proper forum to press general complaints about the way in which government goes about its
business.” Allen, 468 U.S. at 760. That is all the more true when the Executive action pertains
to a highly complex matter like global climate change that is uniquely suited to redress by the
political branches. The Court should accordingly dismiss the case as not justiciable under
Article III principles.
B. Plaintiffs’ claims fail as a matter of law.
Each of Plaintiffs’ remaining claims—the Fifth Amendment substantive due process
claim and the public trust doctrine claim—present pure legal questions for which there are no
disputed material issues of fact. Defendants respectfully request the Court to enter summary
judgment in Defendants’ favor on both claims.8
8 In addition to their Due Process and “public trust” claims, Plaintiffs originally asserted a
claim under the Ninth Amendment. Am. Compl. ¶¶ 302-306. However, “the [N]inth [A]mendment has never been recognized as independently securing any constitutional right, for purposes of pursuing a civil rights claim,” Strandberg v. City of Helena, 791 F.2d 744, 748 (9th Cir. 1986), and “through its ‘penumbra’ or otherwise, embodies no legally assertable right to a healthful environment.” Tanner v. Armco Steel Corp., 340 F. Supp. 532, 535 (S.D. Tex. 1972). See generally U.S. Mot. to Dismiss 21 n.9 (ECF No. 27) (collecting cases).
Plaintiffs also contended that they are a protected class whose fundamental rights are being infringed by the Defendants’ actions, and that the Court must therefore apply strict scrutiny to those actions. Am. Compl. ¶¶ 292, 294, 297. Plaintiffs’ alleged Equal Protection violation fails because “[r]ational basis review applies to the claim of age-based discrimination because age is not a suspect class.” United States v. Flores-Villar, 536 F.3d 990, 998 (9th Cir. 2008); accord Nunez by Nunez v. City of San Diego, 114 F.3d 935, 944 (9th Cir. 1997) (citing Gregory v. Ashcroft, 501 U.S. 452, 470 (1991)). And this Court already held “that defendants’ affirmative actions would survive rational basis review.” Juliana, 217 F. Supp. 3d at 1249. In ruling on Defendants’ motion to dismiss all four claims, the Court concluded that only Plaintiffs’ due process and public trust claims alleged a plausible cause of action. Accordingly, the Equal Protection and Ninth Amendment Claims are no longer at issue.
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1. A judicially enforceable right to a climate system capable of sustaining human life cannot be found in the Due Process Clause.
The Supreme Court has instructed courts considering novel due process claims to
“exercise the utmost care whenever we are asked to break new ground in this field, lest the
liberty protected by the Due Process Clause be subtly transformed” into judicial policy
preferences, and lest important issues be placed “outside the arena of public debate and
legislative action.” Washington v. Glucksberg, 521 U.S. 702, 720 (1997). The Court has
“regularly observed that the Due Process Clause specially protects those fundamental rights and
liberties which are, objectively, ‘deeply rooted in this Nation’s history and tradition.’” Id. at
720-21 (quoting Moore v. City of E. Cleveland, 431 U.S. 494, 503 (1977) (plurality opinion)).
This Court’s recognition of an “unenumerated fundamental right” to “a climate system capable
of sustaining human life,” Juliana, 217 F. Supp. 3d at 1250, threatens to wrest fundamental
policy issues of energy development and environmental regulation from “the arena of public
debate and legislative action,” Glucksberg, 521 U.S. at 720, into the supervision of the federal
courts—indeed, here, into a single district court.
As Defendants noted in earlier briefing, in no other case has a court found a fundamental
right remotely comparable to a right to a particular “climate system,” or to other aspects of the
physical environment. This Court’s reliance on Obergefell, is misplaced, because there is no
relationship between a personal and circumscribed right to same-sex marriage and an alleged
right to a climate system capable of sustaining human life that apparently would run to every
individual in the United States. Unlike the right recognized in Obergefell, the right to a climate-
system capable of sustaining human life has no relationship to “certain personal choices central
to individual dignity and autonomy, including intimate choices that define personal identity and
beliefs,” 135 S. Ct. at 2597 (citation omitted), or any right as “fundamental as a matter of history
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and tradition” as the right to marry, id. at 2602. This is not a close question. Plaintiffs’ baseless
claim has no place in an Article III court.
Also unavailing is Plaintiffs’ state-created danger claim. As a general matter, the “[Due
Process] clause is phrased as a limitation on the state’s power to act, not as a guarantee of certain
minimal levels of safety and security. It forbids the State itself to deprive individuals of life,
liberty, or property without ‘due process of law,’ but its language cannot fairly be extended to
impose an affirmative obligation on the State to ensure that those interests do not come to harm
through other means.” DeShaney v. Winnebago Cty. Dep’t of Soc. Servs., 489 U.S. 189, 195
(1989). Thus, the Due Process Clause imposes no affirmative duty to protect a citizen who is not
in state custody. Courts have recognized a limited exception to this general rule when state
authority is affirmatively employed in a manner that distinctly injures a particular citizen or
renders him more vulnerable to injury from another source than he or she would have been in the
absence of state intervention.
The limited due process right the Ninth Circuit has recognized in state-created danger
cases is grounded in the particular duty a governmental body takes on when it has control over a
particular individual’s person and places him or her in imminent peril. See, e.g., Penilla v. City
of Huntington Park, 115 F.3d 707, 710 (9th Cir. 1997) (holding that a cause of action for due
process violation arose where officers “took affirmative actions that significantly increased the
risk facing Penilla: they cancelled the 9-1-1 call to the paramedics; they dragged Penilla from
his porch, where he was in public view, into an empty house; then they locked the door and left
him there alone . . . after they had examined him and found him to be in serious medical need”);
Wood v. Ostrander, 879 F.2d 583, 588 (9th Cir. 1989) (due process cause of action arose where
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officer arrested a female driver, impounded the car, and left driver by the side of the road at night
in a high-crime area).
At the motion-to-dismiss, even while declining to dismiss Plaintiffs’ claims based on the
state-created danger doctrine, the Court acknowledged that the “stringent standards” of that
narrow doctrine “pose[d] a significant challenge for plaintiffs in this very lawsuit.” Juliana, 217
F. Supp. 3d at 1252. The Court rested on its obligation to accept Plaintiffs’ allegations as true on
a motion to dismiss and concluded that “[q]uestions about difficulty of proof . . . must be left
for another day.” Id. Even accepting that Plaintiffs plausibly alleged a claim under the state-
created-danger doctrine, however, before subjecting Defendants to a 50-day trial, it is incumbent
on the Court to hold Plaintiffs to the requirement to demonstrate that they satisfy the “stringent
standards” of that narrow exception. There is no basis for such a conclusion. All of the cases
awarding relief under a state-created danger theory involved a clear and present danger of
imminent physical harm to a specific plaintiff with whom the government had a distinct
relationship, an overt government act that proximately caused the dangerous situation, deliberate
indifference by the government to the particular plaintiff’s safety, and subsequent physical harm
or loss of life. None of those circumstances are present here.
2. The public trust doctrine applies to the states’ ownership of submerged lands, not to the federal government’s regulation of the atmosphere.
Defendants acknowledge that this Court found unpersuasive the D.C. district court and
the D.C. Circuit’s recent analysis of an asserted federal public trust doctrine in the context of
greenhouse gases. Juliana, 217 F. Supp. 3d at 1254-55 (citing Alec L. v. Jackson, 863 F. Supp.
2d 11 (D.D.C. 2012), aff’d, 561 F. App’x 7 (D.C. Cir. 2014), cert. denied, 135 S. Ct. 774
(2014)). Defendants submit, however, that those courts properly found that there is no public
trust doctrine that “impose[s] duties on the federal government.” 863 F. Supp. 2d at 13. And
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these cases correctly point out that the Supreme Court recently reaffirmed that “the public trust
doctrine remains a matter of state law” and that “the contours of that public trust do not depend
upon the Constitution.” PPL Mont., LLC v. Montana, 565 U.S. 576, 603-04 (2012).
Plaintiffs rely on Illinois Central Railroad. v. Illinois, 146 U.S. 387 (1892), for the
proposition that the United States is charged with a duty to protect asserted public trust
resources. Pls.’ Resp. 32, ECF No. 41 (quoting Ill. Cent., 146 U.S. at 435). But as the Supreme
Court has stated, Illinois Central was “necessarily a statement of Illinois law,” not federal law.
Idaho v. Coeur d’Alene Tribe of Idaho, 521 U.S. 261, 285 (1997) (quoting Appleby v. City of
N.Y., 271 U.S. 364, 395 (1926)). In addition, as the Ninth Circuit recognized in United States v.
32.42 Acres of Land, 683 F.3d 1030, 1038 (9th Cir. 2012), PPL Montana is only the latest in a
line of Supreme Court cases that have “repeatedly recognized” that the concept of a public trust
doctrine pertains only to “the state’s sovereign duties and powers,” the “contours of which are
determined by the states, not by the United States Constitution.” Id.
The holdings in these cases are consistent with the Property Clause of the Constitution,
which provides that “Congress shall have Power to dispose of and make all needful Rules and
Regulations respecting the Territory or other Property belonging to the United States[.]” U.S.
CONST. art. IV, § 3, cl. 2. In Kleppe v. New Mexico, the Supreme Court held that “[t]he power
over the public land thus entrusted to Congress is without limitations.” 426 U.S. 529, 539 (1976)
(quoting United States v. City & Cty. of S.F., 310 U.S. 16, 29 (1940)); see also Alabama v.
Texas, 347 U.S. 272, 273 (1954). Because the Constitution makes Congress’s power over
federal property plenary, that power is not subject to, or in any way constrained by, any common
law public trust doctrine.
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This Court previously rejected the United States’ reliance on Kleppe v. New Mexico. See
Juliana, 217 F. Supp. 3d at 1259. Despite conceding that Congress’s “power over public lands”
is “without limitations[,]” this Court emphasized that “the furthest reaches of the power granted
by the Property Clause have not yet been definitively resolved[.]” Id. (quoting Kleppe, 426 U.S.
at 539). This Court concluded on that basis that Kleppe did not necessarily foreclose the
Plaintiffs’ common law public trust claims. Id. But as the Tenth Circuit has recently explained,
the uncertainty to which the Kleppe Court was referring “appears to concern not power over
federal land but power over property outside federal land.” See United States v. Bd. of Cty.
Comm’rs of Cty. of Otero, 843 F.3d 1208, 1212-13 (10th Cir. 2016), cert. denied, 138 S. Ct. 84
(2017). Consistent with County of Otero, nothing in Kleppe supports the view that Congress’s
power over its own property could be limited by court-fashioned common law. Id.
Even if a public trust claim could be brought to constrain the United States, any such
claim to would be improper in light of the Clean Air Act. The Clean Air Act defines the scope
of EPA’s duties to regulate greenhouse gas emissions and the extent to which federal courts may
enforce those duties. In AEP, the Supreme Court held that plaintiffs seeking to limit greenhouse
gas emissions may not do so under a common law theory, but must instead do so pursuant to the
specific causes of action the Clean Air Act provides where the Act “speaks directly to the
question at issue.” 564 U.S. at 424. That is because “Congress designated an expert agency,
here, EPA, as best suited to serve as primary regulator of greenhouse gas emissions” and left it to
the agency to determine the “appropriate amount of regulation in any particular greenhouse gas-
producing sector” after making an “informed assessment of the competing interests.” Id. at 427-
28. The Court found that it would be improper to conclude “that federal judges may set limits on
greenhouse gas emissions in [the] face of a law empowering EPA to set the same limits.” Id. at
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429. See also Native Vill. of Kivalina v. ExxonMobil Corp., 696 F.3d 849, 853, 856 (9th Cir.
2012) (affirming the dismissal of an Alaskan native village’s claims against major emitters of
CO2 on the ground that AEP “determined that Congress has directly addressed the issue of
domestic greenhouse gas emissions from stationary sources,” thereby “displac[ing] federal
common law”). For these reasons, this Court should enter judgment in Defendants’ favor on
Plaintiffs’ public trust doctrine claim.
C. If the Court denies Defendants’ motion, it should certify its decision for interlocutory appeal under 28 U.S.C. § 1292(b)
At a minimum, the Court should certify for interlocutory appeal any denial of
Defendants’ motion. See 28 U.S.C. § 1292(b); United States v. U.S. Dist. Court for Dist. of Or.,
884 F.3d at 838 (contemplating future certification). This motion plainly “involves [] controlling
question[s] of law as to which there is substantial ground for difference of opinion,” and “an
immediate appeal from” an order denying summary judgment would “materially advance the
ultimate termination of the litigation.” 28 U.S.C. § 1292(b). There is no sound basis for
subjecting the United States to burdensome discovery and a 50-day trial, which would itself
violate fundamental statutory and constitutional limitations, when so many novel and potentially
dispositive legal issues remain in doubt. See Oral Arg. Recording at 5:49-5:51, United States v.
U.S. Dist. Court for Dist. of Or., No. 17-71692 (9th Cir. Dec. 11, 2017),
https://www.ca9.uscourts.gov/media/ (Berzon, J., suggesting that “many judges would have”
certified for interlocutory appeal the denial of Defendants’ motion to dismiss).
CONCLUSION
There are no material factual issues in dispute, and Defendants are therefore entitled to
summary judgment on all claims. For the foregoing reasons, the Court should enter summary
judgment in favor of Defendants on each of Plaintiffs’ claims.
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Dated: May 22, 2018 Respectfully submitted,
JEFFREY H. WOOD Acting Assistant Attorney General Environment & Natural Resources Division /s/ Sean C. Duffy LISA LYNNE RUSSELL GUILLERMO A. MONTERO SEAN C. DUFFY (NY Bar No. 4103131) MARISSA PIROPATO (MA Bar No. 651630) CLARE BORONOW (admitted to MD bar) FRANK J. SINGER (CA Bar No. 227459) U.S. Department of Justice Environment & Natural Resources Division Natural Resources Section 601 D Street NW Washington, DC 20004 Telephone: (202) 305-0445 Facsimile: (202) 305-0506 [email protected] Attorneys for Defendants
Certificate of Service
I hereby certify that on May 22, 2018 I filed the foregoing with the Clerk of Court
via the CM/ECF system, which will provide service to all attorneys of record.
/s/ Sean C. Duffy Sean C. Duffy Attorney for Federal Defendants
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